Altrad Babcock Limited
Company 00839354 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3
directors on the board
3.6y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 21Construction 16Manufacturing 12Business services 11Mining 4Finance 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Altrad Babcock Energy Services (Overseas) Limited 3 shared directors
- Altrad York Linings Limited 3 shared directors
- Altrad Support Services Limited 3 shared directors
- Altrad Engineering Services Limited 3 shared directors
- Altrad Environmental Services Onshore Limited 3 shared directors
- Altrad Babcock Power Systems Overseas Investments Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00839354 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1965 |
| Address | 6-7 LYNCASTLE WAY BARLEYCASTLE LANE, APPLETON, WARRINGTON, WA4 4ST |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Altrad UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-25 - Doosan Power Systems S.A ceased 2022-09-25
significant influence · notified 2016-06-30
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Altrad Babcock Power Systems Overseas Investments Limited
75-100% shares · notified 2016-04-06
Officers (68)
- Jonathan Paul Gilmore Director · appointed 2023
- Padraig Somers Director · appointed 2022
- John Anthony Meade Walsh Director · appointed 2022
Show 65 former officers
- Cameron Gilmour Director · appointed 2020 · resigned 2023
- Seung Woo Sohn Director · appointed 2020 · resigned 2020
- Hongook Park Director · appointed 2020 · resigned 2022
- Suk Joo Kang Director · appointed 2017 · resigned 2022
- Andrew Adam Colquhoun Director · appointed 2017 · resigned 2024
- Jinwon Mok Director · appointed 2017 · resigned 2020
- Bongjun Kim Director · appointed 2016 · resigned 2016
- Mark Sunley Secretary · appointed 2016 · resigned 2023
- Ho Jun Hyun Director · appointed 2015 · resigned 2016
- Byoung Man Kim Director · appointed 2015 · resigned 2020
- Myong Dong Ryu Director · appointed 2014 · resigned 2016
- LEE, Hwang Jik, Mr. Director · appointed 2013 · resigned 2015
- Andrew Hunt Director · appointed 2013 · resigned 2017
- BAE, Hoonsik, Mr. Director · appointed 2013 · resigned 2015
- Key Sun Han Director · appointed 2012 · resigned 2013
- Kwang Seob Jung Director · appointed 2012 · resigned 2017
- Myeongho Jang Director · appointed 2012 · resigned 2013
- Mark Allen Secretary · appointed 2011 · resigned 2016
- Hyung Rak Chung Director · appointed 2011 · resigned 2013
- Hyoung Hee Choi Director · appointed 2011 · resigned 2012
- Bokeun Jin Director · appointed 2010 · resigned 2011
- Jean-Michael Georges Henri Aubertin Director · appointed 2010 · resigned 2013
- Jin Won Mok Director · appointed 2010 · resigned 2014
- Jong Il Choi Director · appointed 2010 · resigned 2011
- Dong Soo Suh Director · appointed 2008 · resigned 2010
- Heung Gweon Park Director · appointed 2006 · resigned 2010
- Sang Cheol Nam Director · appointed 2006 · resigned 2008
- Seong Eun Hong Director · appointed 2006 · resigned 2008
- Gee Won Park Director · appointed 2006 · resigned 2013
- Takamichi Kiyota Director · appointed 2005 · resigned 2006
- Stephen Norman Moore Director · appointed 2004 · resigned 2012
- Yasuhiko Katoh Director · appointed 2004 · resigned 2006
- Hisashi Nemoto Director · appointed 2003 · resigned 2006
- Yoshiaki Kyotani Director · appointed 2002 · resigned 2005
- Andrew Broadhurst Smith Director · appointed 2001 · resigned 2007
- Mitsuaki Yajima Director · appointed 2001 · resigned 2002
- Colin Edwin Bailey Director · appointed 2001 · resigned 2004
- Manabu Kawai Director · appointed 2001 · resigned 2006
- Hirotoshi Yamaguchi Director · appointed 1999 · resigned 2003
- Iain Henry Miller Director · appointed 1998 · resigned 2010
- Adam William Hunter Director · appointed 1998 · resigned 2001
- Sharon Anne Atherton Secretary · appointed 1998 · resigned 2004
- Akira Satake Director · appointed 1998 · resigned 2004
- Yoshihiko Hasegawa Director · appointed 1998 · resigned 2001
- Junichi Izumi Director · appointed 1997 · resigned 1998
- Tetsuo Takeuchi Director · appointed 1997 · resigned 1998
- Hideo Kajiki Director · appointed 1996 · resigned 1997
- Andrew Hewitt Medlock Secretary · appointed 1995 · resigned 1998
- Toshiyuki Koga Director · appointed 1995 · resigned 1996
- Ken Saeki Director · appointed 1995 · resigned 1997
- Mikihiko Miyake Director · appointed 1995 · resigned 1999
- Torkil Bentzen Director · appointed 1995 · resigned 2006
- Martyn Robert Frost Secretary · appointed 1994 · resigned 1995
- Duncan Graham Cox Director · appointed 1994 · resigned 1998
- Nicholas Robin Salmon Director · appointed 1993 · resigned 1997
- Parker, Thomas John, Sir Director · appointed 1993 · resigned 1995
- Robert James Wetherall Director · appointed 1992 · resigned 1994
- Brian Mckechnie Director · resigned 1995
- James Limond Secretary · resigned 1994
- Godfrey Oliver Whitehead Director · resigned 1993
- Erik Alexander Steven Porter Director · resigned 1995
- Gerald Simpson Cairns Director · resigned 1995
- David Gordon Law Director · resigned 1994
- John Richard Prosser Director · resigned 1995
- John Herbert Lace Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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